AGILITY RISK & COMPLIANCE LIMITED

Key Data

Status

Dissolved

Company No.

02518452

Incorporation date

04/07/1990

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1990)

21/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2026

Registered office address changed from Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ England to 1st Floor 2 Chamberlain Square Birmingham B3 3AX on 2026-02-02

View PDF (1 pages)

21/01/2026

Application to strike the company off the register

View PDF (1 pages)

20/01/2026

Satisfaction of charge 025184520004 in full

View PDF (1 pages)

20/01/2026

Satisfaction of charge 025184520003 in full

View PDF (1 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

14/12/2025

Change of details for Hascom Network Limited as a person with significant control on 2024-11-07

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

25/06/2025

Registration of charge 025184520004, created on 2025-06-20

View PDF (39 pages)

06/06/2025

Registration of charge 025184520003, created on 2025-06-03

View PDF (54 pages)

04/06/2025

Satisfaction of charge 025184520002 in full

View PDF (1 pages)

08/11/2024

Cessation of John Robert Southall as a person with significant control on 2023-01-17

View PDF (1 pages)

07/11/2024

Registered office address changed from 16 Sharmans Cross Road Solihull West Midlands B91 1RG United Kingdom to Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ on 2024-11-07

View PDF (1 pages)

07/11/2024

Director's details changed for Mr John Robert Southall on 2024-11-07

View PDF (2 pages)

18/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

08/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

10/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

30/01/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

19/01/2023

Registration of charge 025184520002, created on 2023-01-17

View PDF (62 pages)

18/01/2023

Registered office address changed from Meridian House Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD to 16 Sharmans Cross Road Solihull West Midlands B91 1RG on 2023-01-19

View PDF (1 pages)

18/01/2023

Termination of appointment of Ross Stuart Matthews as a director on 2023-01-17

View PDF (1 pages)

18/01/2023

Termination of appointment of Jacqueline Stevenson as a director on 2023-01-17

View PDF (1 pages)

18/01/2023

Termination of appointment of Keith Nicholas Townsend as a director on 2023-01-17

View PDF (1 pages)

18/01/2023

Appointment of Mr John Robert Southall as a director on 2023-01-17

View PDF (2 pages)

18/01/2023

Appointment of Mr Ian Hatherly as a director on 2023-01-17

View PDF (2 pages)

18/01/2023

Change of details for Hascom Network Limited as a person with significant control on 2023-01-17

View PDF (2 pages)

18/01/2023

Resolutions

View PDF (4 pages)

18/01/2023

Memorandum and Articles of Association

View PDF (8 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

18/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

18/07/2022

Cessation of Agility Risk & Compliance Holdings Limited as a person with significant control on 2021-03-16

View PDF (1 pages)

17/02/2022

Previous accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

21/12/2021

Accounts for a small company made up to 2020-07-31

View PDF (12 pages)

22/09/2021

Current accounting period shortened from 2020-12-31 to 2020-07-31

View PDF (1 pages)

05/08/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

05/08/2021

Notification of Agility Risk & Compliance Holdings Limited as a person with significant control on 2021-03-16

View PDF (2 pages)

05/08/2021

Cessation of Agility Group (Uk) Limited as a person with significant control on 2021-03-16

View PDF (1 pages)

21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

20/08/2020

Appointment of Mrs Jacqueline Stevenson as a director on 2020-08-20

View PDF (2 pages)

20/08/2020

Termination of appointment of Simon Thomas Walker as a director on 2020-08-19

View PDF (1 pages)

20/08/2020

Termination of appointment of Graham Pick as a director on 2020-08-19

View PDF (1 pages)

20/08/2020

Termination of appointment of Martin James Stuart Cockburn as a director on 2020-08-19

View PDF (1 pages)

20/08/2020

Termination of appointment of Ayyab Cockburn as a director on 2020-08-19

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

13/03/2020

Appointment of Mr. Simon Thomas Walker as a director on 2020-03-13

View PDF (2 pages)

13/03/2020

Appointment of Mr. Graham Pick as a director on 2020-03-13

View PDF (2 pages)

13/03/2020

Appointment of Ayyab Cockburn as a director on 2020-03-13

View PDF (2 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

08/10/2019

Termination of appointment of Janet Rees as a director on 2019-09-27

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

10/12/2018

Director's details changed for Mr Martin James Stuart Cockburn on 2018-12-10

View PDF (2 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

05/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

07/12/2017

Director's details changed for Mr Ross Stuart Matthews on 2017-12-07

View PDF (2 pages)

24/10/2017

Director's details changed for Mr Keith Nicholas Townsend on 2017-10-20

View PDF (2 pages)

20/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

01/08/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

18/07/2017

Notification of Hascom Network Limited as a person with significant control on 2016-08-08

View PDF (2 pages)

07/04/2017

Director's details changed for Ms Janet Rees on 2017-03-21

View PDF (2 pages)

07/04/2017

Director's details changed for Mr Martin James Stuart Cockburn on 2017-03-21

View PDF (2 pages)

13/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

05/08/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

21/07/2016

Certificate of change of name

View PDF (3 pages)

21/07/2016

Change of name notice

View PDF (2 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

06/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (6 pages)

07/01/2015

Director's details changed for Mr Keith Nicholas Townsend on 2015-01-07

View PDF (2 pages)

17/11/2014

Appointment of Mr Ross Stuart Matthews as a director on 2014-11-17

View PDF (2 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

10/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (5 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

05/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (5 pages)

24/12/2012

Certificate of change of name

View PDF (3 pages)

24/12/2012

Change of name notice

View PDF (2 pages)

02/08/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (3 pages)

18/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

04/01/2012

Termination of appointment of Geoffrey Morris as a secretary

View PDF (1 pages)

04/01/2012

Termination of appointment of Geoffrey Morris as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of James Allen as a director

View PDF (1 pages)

04/01/2012

Appointment of Mr Keith Nicholas Townsend as a director

View PDF (2 pages)

04/01/2012

Appointment of Ms Janet Rees as a director

View PDF (2 pages)

04/01/2012

Appointment of Mr Martin James Stuart Cockburn as a director

View PDF (2 pages)

03/01/2012

Registered office address changed from the Bungalow Woodhouse Lane Botley Southampton Hampshire SO30 2EZ on 2012-01-03

View PDF (1 pages)

16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

02/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Geoffrey Morris on 2010-07-04

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

20/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

04/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

07/07/2008

Return made up to 04/07/08; full list of members

View PDF (5 pages)

03/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

10/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Return made up to 04/07/07; full list of members

View PDF (7 pages)

22/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

14/08/2006

Return made up to 04/07/06; full list of members

View PDF (8 pages)

06/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

23/07/2005

Registered office changed on 23/07/05 from: the bungalow woodhouse lane botley southampton SO30 2EZ

View PDF (1 pages)

23/07/2005

Return made up to 04/07/05; full list of members

View PDF (9 pages)

22/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

15/10/2004

Director's particulars changed

View PDF (1 pages)

15/10/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Return made up to 04/07/04; full list of members

View PDF (9 pages)

16/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

07/07/2003

Return made up to 04/07/03; full list of members

View PDF (9 pages)

30/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

15/07/2002

Return made up to 04/07/02; full list of members

View PDF (9 pages)

06/03/2002

Registered office changed on 06/03/02 from: 160 millbrook road east southampton hampshire SO15 1JR

View PDF (1 pages)

02/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

27/07/2001

Return made up to 04/07/01; full list of members

View PDF (8 pages)

16/05/2001

Director resigned

View PDF (1 pages)

11/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

04/09/2000

Return made up to 04/07/00; full list of members

View PDF (8 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

13/07/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

15/02/1999

Director resigned

View PDF (1 pages)

12/02/1999

£ ic 21000/19500 29/01/99 £ sr 1500@1=1500

View PDF (1 pages)

08/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

21/07/1998

Return made up to 04/07/98; no change of members

View PDF (0 pages)

29/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (3 pages)

13/08/1997

Return made up to 04/07/97; full list of members

View PDF (9 pages)

13/08/1997

Location of register of members address changed

View PDF (0 pages)

25/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

29/08/1996

Return made up to 04/07/96; full list of members

View PDF (8 pages)

29/08/1996

Location of register of members address changed

View PDF (0 pages)

11/07/1996

Director's particulars changed

View PDF (1 pages)

11/07/1996

Director's particulars changed

View PDF (1 pages)

11/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/1996

Registered office changed on 11/07/96 from: 16 highfield road southampton SO2 1NX

View PDF (1 pages)

26/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

22/08/1995

Return made up to 04/07/95; change of members

View PDF (16 pages)

04/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

17/08/1994

Accounts for a small company made up to 1994-06-30

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08/08/1994

Director's particulars changed

View PDF (0 pages)

08/08/1994

Ad 03/08/94--------- £ si 2250@1=2250 £ ic 18750/21000

View PDF (2 pages)

08/08/1994

Return made up to 04/07/94; change of members

View PDF (9 pages)

28/06/1994

£ ic 21000/18750 13/05/94 £ sr 2250@1=2250

View PDF (0 pages)

22/08/1993

Accounts for a small company made up to 1993-06-30

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09/07/1993

Return made up to 04/07/93; full list of members

View PDF (6 pages)

21/06/1993

New director appointed

View PDF (0 pages)

15/03/1993

Resolutions

View PDF (6 pages)

09/03/1993

Director resigned

View PDF (0 pages)

15/01/1993

Ad 16/11/92--------- £ si 7000@1=7000 £ ic 14000/21000

View PDF (2 pages)

30/09/1992

Particulars of contract relating to shares

View PDF (3 pages)

30/09/1992

Ad 01/08/92--------- £ si 3000@1

View PDF (2 pages)

14/09/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

10/09/1992

Ad 01/08/92--------- £ si 3000@1=3000 £ ic 11000/14000

View PDF (2 pages)

27/08/1992

New director appointed

View PDF (0 pages)

27/08/1992

New director appointed

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15/07/1992

Return made up to 04/07/92; no change of members

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17/09/1991

Accounts for a small company made up to 1991-06-30

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08/08/1991

Return made up to 04/07/91; full list of members

View PDF (7 pages)

26/07/1991

Ad 28/06/91--------- £ si 11000@1=11000 £ ic 2/11002

View PDF (2 pages)

29/10/1990

Accounting reference date notified as 30/06

View PDF (0 pages)

10/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/08/1990

Director resigned;new director appointed

View PDF (0 pages)

10/08/1990

Registered office changed on 10/08/90 from: agency house 25 streatham vale london SW16

View PDF (0 pages)

04/07/1990

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+111.34 % *

* during past year

Cash in Bank

£63,991.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
47.70K
-
0.00
30.28K
-

2022
10
117.48K
-
0.00
63.99K
-

2022
10
117.48K
-
0.00
63.99K
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

117.48K £146.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

63.99K £111.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cockburn, Ayyab	Director	13/03/2020 - 19/08/2020	67
Cockburn, Martin James Stuart	Director	23/12/2011 - 19/08/2020	174
Rees, Janet	Director	23/12/2011 - 27/09/2019	73
Stevenson, Jacqueline	Director	20/08/2020 - 17/01/2023	21
Townsend, Keith Nicholas	Director	23/12/2011 - 17/01/2023	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGILITY RISK & COMPLIANCE LIMITED

AGILITY RISK & COMPLIANCE LIMITED is an(a) Dissolved company incorporated on 04/07/1990 with the registered office located at 1st Floor 2 Chamberlain Square, Birmingham B3 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILITY RISK & COMPLIANCE LIMITED?

AGILITY RISK & COMPLIANCE LIMITED is currently Dissolved. It was registered on 04/07/1990 and dissolved on 21/04/2026.

Where is AGILITY RISK & COMPLIANCE LIMITED located?

AGILITY RISK & COMPLIANCE LIMITED is registered at 1st Floor 2 Chamberlain Square, Birmingham B3 3AX.

What does AGILITY RISK & COMPLIANCE LIMITED do?

AGILITY RISK & COMPLIANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AGILITY RISK & COMPLIANCE LIMITED have?

AGILITY RISK & COMPLIANCE LIMITED had 10 employees in 2022.

What is the latest filing for AGILITY RISK & COMPLIANCE LIMITED?

The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.